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Henworth Construction Limited

Henworth Construction Limited is an active company incorporated on 28 March 2021 with the registered office located in Mexborough, South Yorkshire. Henworth Construction Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13297869
Private limited company
Age
4 years
Incorporated 28 March 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
39/43 Bridge Street
Swinton
Mexborough
S64 8AP
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was 4B Christchurch House Beaufort Court Medway City Estate Rochester Kent ME2 4FX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Dec 1958
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Uc Build Limited
David Bernard Underwood and Adam Linkleter Turner are mutual people.
Active
Henworth North Limited
Neil James Hennessey and James Alexander Halksworth are mutual people.
Active
Henworth Developments Limited
Neil James Hennessey and James Alexander Halksworth are mutual people.
Active
Emerald Forge Developments Limited
David Bernard Underwood is a mutual person.
Active
Waterside Gardens Properties Limited
Neil James Hennessey is a mutual person.
Active
Hessman Limited
James Alexander Halksworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £183.09K (-13%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 6 (+32%)
Total Assets
£4.13M
Increased by £1.15M (+39%)
Total Liabilities
-£2.95M
Increased by £728.54K (+33%)
Net Assets
£1.18M
Increased by £426.34K (+57%)
Debt Ratio (%)
71%
Decreased by 3.24% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
New Charge Registered
10 Months Ago on 28 Oct 2024
Henworth North Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
David Bernard Underwood Resigned
10 Months Ago on 24 Oct 2024
Adam Linkleter Turner Resigned
10 Months Ago on 24 Oct 2024
Robert Gott Resigned
10 Months Ago on 24 Oct 2024
Robert Raymond Carpenter Resigned
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Resolutions
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Feb 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Registration of charge 132978690001, created on 28 October 2024
Submitted on 7 Nov 2024
Registered office address changed from 4B Christchurch House Beaufort Court Medway City Estate Rochester Kent ME2 4FX England to 39/43 Bridge Street Swinton Mexborough S64 8AP on 30 October 2024
Submitted on 30 Oct 2024
Withdrawal of a person with significant control statement on 28 October 2024
Submitted on 28 Oct 2024
Notification of Henworth North Limited as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Termination of appointment of David Bernard Underwood as a director on 24 October 2024
Submitted on 25 Oct 2024
Certificate of change of name
Submitted on 25 Oct 2024
Repayment History
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